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Hai Technology Systems Ltd

17072816

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

31 Mill Lane, Acaster Malbis, York, YO23 2UJ
Incorporated 05/03/2026

Compliance

Next accounts due

05/12/2027

On track

Confirmation statement

Last:

Due 18/03/2027

On track

Industry

62090
Other information technology service activities
82990
Other business support service activities

Officers

Henry Spencer Parker Haystead

director · Since 05/03/2026

British · England · Age 48

Ian Francis James Nilsson-Forrest

director · Since 05/03/2026

British · England · Age 31

Andrew William George Thomas

director · Since 05/03/2026

British · Wales · Age 48

Persons with Significant Control

Mr Ian Francis James Nilsson-Forrest

25–50% shares
25–50% votes
Appoint directors

British · England · Age 31

31, Mill Lane, York, YO23 2UJ

Notified 05/03/2026

Mr Henry Spencer Parker Haystead

25–50% shares
25–50% votes
Appoint directors

British · England · Age 48

31, Mill Lane, York, YO23 2UJ

Notified 05/03/2026

Mr Andrew William George Thomas

25–50% shares
25–50% votes
Appoint directors

British · Wales · Age 48

21, Bryn Eglur Road, Swansea, SA6 7PG

Notified 05/03/2026

Change History

statusactive
2026-04-28

Active

typeltd
2026-04-28

Private Limited Company

address line131 Mill Lane
2026-04-28

31 MILL LANE

post townYork
2026-04-28

YORK

officer appointedHAYSTEAD, Henry Spencer Parker
2026-04-28
officer appointedNILSSON-FORREST, Ian Francis James
2026-04-28
officer appointedTHOMAS, Andrew William George
2026-04-28

Filing History1 filings

Incorporated

incorporation company

05/03/202616 pages · PDF